Mondaq Europe - Spain: Finance and Banking
Jausas
Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.
Jausas
Esta es la sexta edición del Observatorio de Productos Financieros Complejos de Jausas.
Dentons
Key Regulatory Developments In Spain - August 2018
Perez Llorca
El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
Perez Llorca
En la consulta de referencia, la entidad consultante (C) es una entidad 100% participada por una entidad holding alemana (B), la cual está participada a su vez al 100% por una ETVE española (A).
Perez Llorca
Los responsables tributarios se ven obligados a pagar las deudas de un tercero y por ello pueden impugnar la procedencia de dicha derivación y ...
Perez Llorca
En estos pronunciamientos acumulados el TJUE analiza la adecuación a Derecho europeo de las normas domésticas holandesas en materia de deducción de intereses (C-398-16) ...
Dentons
The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy ...
Dentons
The Spanish regulator CNMV has published a Q&A document regarding Fintech.
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
TMF Group
All registered foreign collective investment schemes operating in Spain must appoint a local representative.
Giambrone & Partners
Spanish regulation of mortgages and consumers' rights is under revision.
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Iberian Lawyer
Banking and finance lawyers claim that, in general, the market is improving and that there are currently good opportunities for law firms.
Roca Junyent Abogados
When encountering a reference to the "Big Four" one used undeniably to think of the biggest four accounting firms in the world.
Galante & Martins
Con fecha 05 de enero 2017 fue promulgada la ley 19.480, la cual tiene como objeto crear bajo la órbita del BPS un registro de personas que se encuentren obligadas al pago de pensiones...
Spectrum IFA Group
This new Guide to Risk from the Spectrum IFA Group is an insight into many different types of risk associated with money and investments.
Spectrum IFA Group
We have provided here a list of Guides to your money when you are living or working in Spain.
Iberian Lawyer
Bird & Bird counsel José Luis Lorente says internet banks and other online financial services platforms face compliance challenges relating to regulation, IT and anti-money laundering, for example.
Most Popular Recent Articles
Jausas
Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.
Jausas
Esta es la sexta edición del Observatorio de Productos Financieros Complejos de Jausas.
Dentons
The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy ...
Dentons
Key Regulatory Developments In Spain - August 2018
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
TMF Group
All registered foreign collective investment schemes operating in Spain must appoint a local representative.
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Perez Llorca
En la consulta de referencia, la entidad consultante (C) es una entidad 100% participada por una entidad holding alemana (B), la cual está participada a su vez al 100% por una ETVE española (A).
Perez Llorca
En estos pronunciamientos acumulados el TJUE analiza la adecuación a Derecho europeo de las normas domésticas holandesas en materia de deducción de intereses (C-398-16) ...
Perez Llorca
El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
Perez Llorca
Los responsables tributarios se ven obligados a pagar las deudas de un tercero y por ello pueden impugnar la procedencia de dicha derivación y ...
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